OLD ENGLISH DEVELOPMENTS LIMITED



Company Documents

DateDescription
18/12/1818 December 2018FIRST GAZETTE

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14/08/1814 August 2018CESSATION OF LYNNE MICHELLE WARBURTON AS A PSC

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14/08/1814 August 2018APPOINTMENT TERMINATED, DIRECTOR LYNNE WARBURTON

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14/08/1814 August 2018APPOINTMENT TERMINATED, SECRETARY LYNNE WARBURTON

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01/02/181 February 2018CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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18/07/1718 July 2017REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN

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18/07/1718 July 2017REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
17 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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22/12/1622 December 2016AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15

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29/09/1629 September 2016CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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08/10/158 October 2015Annual return made up to 23 September 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015CURREXT FROM 31/12/2014 TO 30/06/2015

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23/09/1423 September 2014Annual return made up to 23 September 2014 with full list of shareholders

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27/02/1427 February 2014REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM

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27/02/1427 February 2014REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
UNITED KINGDOM

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013Annual return made up to 23 September 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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28/09/1228 September 2012Annual return made up to 23 September 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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25/05/1125 May 2011REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM

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28/04/1128 April 2011Annual return made up to 23 September 2010 with full list of shareholders

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28/04/1128 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 23/09/2010

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28/04/1128 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010

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28/04/1128 April 2011SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 23/09/2010

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27/04/1127 April 2011REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKS HP15 7PU

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27/04/1127 April 2011Annual return made up to 23 September 2009 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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26/01/0926 January 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009

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26/01/0926 January 2009DIRECTOR AND SECRETARY'S PARTICULARS LYNNE WARBURTON

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23/01/0923 January 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 19/01/2009

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23/01/0923 January 2009DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 19/01/2009

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23/01/0923 January 2009DIRECTOR AND SECRETARY'S PARTICULARS LYNNE WARBURTON

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23/01/0923 January 2009DIRECTOR'S PARTICULARS LESLIE WARBURTON

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30/09/0830 September 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/09/2008

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29/09/0829 September 2008DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 01/09/2008

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29/09/0829 September 2008DIRECTOR'S PARTICULARS LESLIE WARBURTON

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29/09/0829 September 2008DIRECTOR AND SECRETARY'S PARTICULARS LYNNE WARBURTON

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/09/0725 September 2007DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005NEW SECRETARY APPOINTED

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15/11/0515 November 2005REGISTERED OFFICE CHANGED ON 15/11/05

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15/11/0515 November 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/05

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28/10/0528 October 2005NEW SECRETARY APPOINTED

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28/10/0528 October 2005SECRETARY RESIGNED

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28/10/0528 October 2005DIRECTOR'S PARTICULARS CHANGED

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28/10/0528 October 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005SECRETARY RESIGNED

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31/10/0431 October 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/04/041 April 2004NEW SECRETARY APPOINTED

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01/04/041 April 2004SECRETARY RESIGNED

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01/04/041 April 2004REGISTERED OFFICE CHANGED ON 01/04/04

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01/04/041 April 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/041 April 2004RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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01/04/041 April 2004RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/04/04

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/10/022 October 2002REGISTERED OFFICE CHANGED ON 02/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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02/10/022 October 2002NEW DIRECTOR APPOINTED

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02/10/022 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/022 October 2002DIRECTOR RESIGNED

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02/10/022 October 2002SECRETARY RESIGNED

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23/09/0223 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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